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INGENIOUS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingenious Finance Limited. The company was founded 6 years ago and was given the registration number 10852163. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INGENIOUS FINANCE LIMITED
Company Number:10852163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director12 September 2019Active
Virginia House, 5-7 Great Ancoats Street, Manchester, United Kingdom, M4 5AD

Director05 July 2017Active

People with Significant Control

Fresh Thinking Group Limited
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2022-03-24Officers

Termination director company with name termination date.

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2021-09-08Address

Default companies house registered office address applied.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-27Dissolution

Dissolution voluntary strike off suspended.

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2021-05-22Accounts

Accounts with accounts type dormant.

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2021-05-22Dissolution

Dissolution application strike off company.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-24Officers

Change person director company with change date.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-12Address

Change registered office address company with date old address new address.

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2019-09-29Officers

Termination director company with name termination date.

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2019-09-12Officers

Appoint person director company with name date.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-07-13Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type unaudited abridged.

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2019-04-05Accounts

Change account reference date company previous extended.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-07-05Incorporation

Incorporation company.

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